UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

 

Investment Company Act file number: _ (811-05037) _

 

 

Professionally Managed Portfolios

________________________________________________________________
(Exact name of registrant as specified in charter)

 

 

615 East Michigan Street

Milwaukee, WI 53202

________________________________________________________________
(Address of principal executive offices) (Zip code)

 

 

Elaine E. Richards

Professionally Managed Portfolios

2020 E. Financial Way, Suite 100

Glendora, CA 91741

 __________________________________
(Name and address of agent for service)

 

 

Registrant's telephone number, including area code: (626) 914-7363

 

 

Date of fiscal year end: March 31

 

 

Date of reporting period: June 30, 2013

 

 

 

 

 

The Osterweis Strategic Investment Fund

Issue Name Symbol CUSIP Meeting Date Matter Voted On Proposed By Voted Vote Cast For/Against Management
Air Lease Corporation AL 00912X302  08-May-13 Elect Director John G. Danhakl Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Elect Director Matthew J. Hart Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Elect Director Robert A. Milton Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Elect Director John L. Plueger Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Elect Director Anthony P. Ressler Management Yes Against For
Air Lease Corporation AL 00912X302  08-May-13 Elect Director Wilbur L. Ross, Jr. Management Yes Against For
Air Lease Corporation AL 00912X302  08-May-13 Elect Director Ian M. Saines Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Elect Director Ronald D. Sugar Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Elect Director Steven F. Udvar-Hazy Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Ratify Auditors Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Amend Omnibus Stock Plan Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Approve Certain Performance-Based Awards Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Approve Executive Incentive Bonus Plan Management Yes For For
Air Lease Corporation AL 00912X302  08-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For
Alleghany Corporation Y 017175100  26-Apr-13 Elect Director Stephen P. Bradley Management Yes For For
Alleghany Corporation Y 017175100  26-Apr-13 Elect Director Karen Brenner Management Yes For For
Alleghany Corporation Y 017175100  26-Apr-13 Elect Director Thomas S. Johnson Management Yes For For
Alleghany Corporation Y 017175100  26-Apr-13 Elect Director James F. Will Management Yes For For
Alleghany Corporation Y 017175100  26-Apr-13 Ratify Auditors Management Yes For For
Alleghany Corporation Y 017175100  26-Apr-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Elect Director Stephen P. Adik Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Elect Director Martha Clark Goss Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Elect Director Julie A. Dobson Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Elect Director Paul J. Evanson Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Elect Director Richard R. Grigg Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Elect Director Julia L. Johnson Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Elect Director George MacKenzie Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Elect Director William J. Marrazzo Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Elect Director Jeffry E. Sterba Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Ratify Auditors Management Yes For For
American Water Works Company, Inc. AWK 030420103  13-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Atmel Corporation ATML 049513104  09-May-13 Elect Director Steven Laub Management Yes For For
Atmel Corporation ATML 049513104  09-May-13 Elect Director Tsung-Ching Wu Management Yes For For
Atmel Corporation ATML 049513104  09-May-13 Elect Director David Sugishita Management Yes For For
Atmel Corporation ATML 049513104  09-May-13 Elect Director Papken Der Torossian Management Yes For For
Atmel Corporation ATML 049513104  09-May-13 Elect Director Jack L. Saltich Management Yes For For
Atmel Corporation ATML 049513104  09-May-13 Elect Director Charles Carinalli Management Yes For For
Atmel Corporation ATML 049513104  09-May-13 Elect Director Edward Ross Management Yes For For
Atmel Corporation ATML 049513104  09-May-13 Ratify Auditors Management Yes For For
Atmel Corporation ATML 049513104  09-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Atmel Corporation ATML 049513104  09-May-13 Amend Omnibus Stock Plan Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Elect Director J. Veronica Biggins Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Elect Director Michael A. Bradley Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Elect Director R. Kerry Clark Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Elect Director Richard Hamada Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Elect Director James A. Lawrence Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Elect Director Frank R. Noonan Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Elect Director Ray M. Robinson Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Elect Director William H. Schumann III Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Elect Director William P. Sullivan Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Amend Executive Incentive Bonus Plan Management Yes For For
Avnet, Inc. AVT 053807103  02-Nov-12 Ratify Auditors Management Yes For For
Bayer AG BAYN D0712D163  26-Apr-13 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 Management Yes For For
Bayer AG BAYN D0712D163  26-Apr-13 Approve Discharge of Management Board for Fiscal 2012 Management Yes For For
Bayer AG BAYN D0712D163  26-Apr-13 Approve Discharge of Supervisory Board for Fiscal 2012 Management Yes For For
Bayer AG BAYN D0712D163  26-Apr-13 Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH Management Yes For For
Bayer AG BAYN D0712D163  26-Apr-13 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013 Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Elect Director Warren Eisenberg Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Elect Director Leonard Feinstein Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Elect Director Steven H. Temares Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Elect Director Dean S. Adler Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Elect Director Stanley F. Barshay Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Elect Director Klaus Eppler Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Elect Director Patrick R. Gaston Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Elect Director Jordan Heller Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Elect Director Victoria A. Morrison Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Ratify Auditors Management Yes For For
Bed Bath & Beyond Inc. BBBY 075896100  28-Jun-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Cinemark Holdings, Inc. CNK 17243V102  23-May-13 Elect Director Benjamin D. Chereskin Management Yes For For
Cinemark Holdings, Inc. CNK 17243V102  23-May-13 Elect Director Lee Roy Mitchell Management Yes For For
Cinemark Holdings, Inc. CNK 17243V102  23-May-13 Elect Director Raymond W. Syufy Management Yes For For
Cinemark Holdings, Inc. CNK 17243V102  23-May-13 Ratify Auditors Management Yes For For
Cinemark Holdings, Inc. CNK 17243V102  23-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Cinemark Holdings, Inc. CNK 17243V102  23-May-13 Amend Omnibus Stock Plan Management Yes For For
Cinemark Holdings, Inc. CNK 17243V102  23-May-13 Amend Executive Incentive Bonus Plan Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director Dennis W. Archer Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director Gurminder S. Bedi Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director William O. Grabe Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director Frederick A. Henderson Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director Peter Karmanos, Jr. Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director Faye Alexander Nelson Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director Robert C. Paul Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director Glenda D. Price Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director W. James Prowse Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director G. Scott Romney Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Elect Director Ralph J. Szygenda Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Ratify Auditors Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Amend Shareholder Rights Plan (Poison Pill) Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Adopt Majority Voting for Uncontested Election of Directors Management Yes For For
Compuware Corporation CPWR 205638109  28-Aug-12 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director Jenne K. Britell Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director John W. Conway Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director Arnold W. Donald Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director William G. Little Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director Hans J. Loliger Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director James H. Miller Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director Josef M. Muller Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director Thomas A. Ralph Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director Hugues du Rouret Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director Jim L. Turner Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Elect Director William S. Urkiel Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Ratify Auditors Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Approve Omnibus Stock Plan Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  25-Apr-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Accept Financial Statements and Statutory Reports Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Approve Remuneration Report Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Approve Final Dividend Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Re-elect Peggy Bruzelius as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Re-elect Laurence Danon as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Re-elect Lord Davies of Abersoch as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Re-elect Betsy Holden as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Re-elect Dr Franz Humer as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Re-elect Deirdre Mahlan as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Re-elect Philip Scott as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Re-elect Todd Stitzer as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Re-elect Paul Walsh as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Elect Ho KwonPing as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Elect Ivan Menezes as Director Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Reappoint KPMG Audit plc as Auditors Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Authorise Board to Fix Remuneration of Auditors Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Authorise Issue of Equity with Pre-emptive Rights Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Authorise Issue of Equity without Pre-emptive Rights Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Authorise Market Purchase of Ordinary Shares Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Authorise EU Political Donations and Expenditure Management Yes For For
Diageo plc DGEl G42089113  17-Oct-12 Authorise the Company to Call EGM with Two Weeks' Notice Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director James H. Herbert, II Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director Katherine August-deWilde Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director Thomas J. Barrack, Jr. Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director Frank J. Fahrenkopf, Jr. Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director William E. Ford Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director L. Martin Gibbs Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director Sandra R. Hernandez Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director Pamela J. Joyner Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director Reynold Levy Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director Jody S. Lindell Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Elect Director George G.C. Parker Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Ratify Auditors Management Yes For For
First Republic Bank FRC 33616C100  14-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Elect Director Larry Page Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Elect Director Sergey Brin Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Elect Director Eric E. Schmidt Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Elect Director L. John Doerr Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Elect Director Diane B. Greene Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Elect Director John L. Hennessy Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Elect Director Ann Mather Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Elect Director Paul S. Otellini Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Elect Director K. Ram Shriram Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Elect Director Shirley M. Tilghman Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Ratify Auditors Management Yes For For
Google Inc. GOOG 38259P508  06-Jun-13 Report on Reducing Lead Battery Health Hazards Share Holder Yes For Against
Google Inc. GOOG 38259P508  06-Jun-13 Approve Recapitalization Plan for all Stock to Have One-vote per Share Share Holder Yes For Against
Google Inc. GOOG 38259P508  06-Jun-13 Stock Retention/Holding Period Share Holder Yes For Against
Google Inc. GOOG 38259P508  06-Jun-13 Adopt Policy on Succession Planning Share Holder Yes For Against
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director John W. Chidsey Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director Donald L. Correll Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director Yvonne M. Curl Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director Charles M. Elson Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director Jay Grinney Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director Jon F. Hanson Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director Joan E. Herman Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director Leo I. Higdon, Jr. Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director Leslye G. Katz Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director John E. Maupin, Jr. Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Elect Director L. Edward Shaw, Jr. Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Ratify Auditors Management Yes For For
HealthSouth Corporation HLS 421924309  02-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Elect Director David R. LaVance, Jr. Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Elect Director Robert A. Cascella Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Elect Director Glenn P. Muir Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Elect Director Sally W. Crawford Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Elect Director Nancy L. Leaming Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Elect Director Lawrence M. Levy Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Elect Director Christiana Stamoulis Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Elect Director Elaine S. Ullian Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Elect Director Wayne Wilson Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Amend Omnibus Stock Plan Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Hologic, Inc. HOLX 436440101  11-Mar-13 Ratify Auditors Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director Mary Sue Coleman Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director James G. Cullen Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director Ian E.L. Davis Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director Alex Gorsky Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director Michael M.E. Johns Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director Susan L. Lindquist Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director Anne M. Mulcahy Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director Leo F. Mullin Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director William D. Perez Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director Charles Prince Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director A. Eugene Washington Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Elect Director Ronald A. Williams Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Ratify Auditors Management Yes For For
Johnson & Johnson JNJ 478160104  25-Apr-13 Stock Retention/Holding Period Share Holder Yes For Against
Johnson & Johnson JNJ 478160104  25-Apr-13 Screen Political Contributions for Consistency with Corporate Values Share Holder Yes Against Against
Johnson & Johnson JNJ 478160104  25-Apr-13 Require Independent Board Chairman Share Holder Yes Against Against
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director Richard D. Kinder Management Yes For For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director C. Park Shaper Management Yes For For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director Steven J. Kean Management Yes For For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director Anthony W. Hall, Jr. Management Yes For For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director Deborah A. Macdonald Management Yes For For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director Michael Miller Management Yes For For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director Michael C. Morgan Management Yes For For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director Fayez Sarofim Management Yes For For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director Joel V. Staff Management Yes Withhold For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director John Stokes Management Yes For For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Elect Director Robert F. Vagt Management Yes For For
Kinder Morgan, Inc. KMI 49456B101  07-May-13 Ratify Auditors Management Yes For For
Liberty Interactive Corporation LINTA 53071M104  04-Jun-13 Elect Director John C. Malone Management Yes For For
Liberty Interactive Corporation LINTA 53071M104  04-Jun-13 Elect Director M. Ian G. Gilchrist Management Yes Withhold For
Liberty Interactive Corporation LINTA 53071M104  04-Jun-13 Elect Director Andrea L. Wong Management Yes Withhold For
Liberty Interactive Corporation LINTA 53071M104  04-Jun-13 Approve Omnibus Stock Plan Management Yes Against For
Liberty Interactive Corporation LINTA 53071M104  04-Jun-13 Ratify Auditors Management Yes For For
Magellan Midstream Partners, L.P. MMP 559080106  25-Apr-13 Elect Director Walter R. Arnheim Management Yes For For
Magellan Midstream Partners, L.P. MMP 559080106  25-Apr-13 Elect Director Patrick C. Eilers Management Yes For For
Magellan Midstream Partners, L.P. MMP 559080106  25-Apr-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Magellan Midstream Partners, L.P. MMP 559080106  25-Apr-13 Ratify Auditors Management Yes For For
Nationstar Mortgage Holdings Inc. NSM 63861C109  22-May-13 Elect Director Roy A. Guthrie Management Yes For For
Nationstar Mortgage Holdings Inc. NSM 63861C109  22-May-13 Elect Director Michael D. Malone Management Yes For For
Nationstar Mortgage Holdings Inc. NSM 63861C109  22-May-13 Ratify Auditors Management Yes For For
Newcastle Investment Corp. NCT 65105M108  06-Jun-13 Elect Director Kevin J. Finnerty Management Yes For For
Newcastle Investment Corp. NCT 65105M108  06-Jun-13 Elect Director Kenneth M. Riis Management Yes For For
Newcastle Investment Corp. NCT 65105M108  06-Jun-13 Increase Authorized Common Stock Management Yes For For
Newcastle Investment Corp. NCT 65105M108  06-Jun-13 Ratify Auditors Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Elect Director Spencer Abraham Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Elect Director Howard I. Atkins Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Elect Director Stephen I. Chazen Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Elect Director Edward P. Djerejian Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Elect Director John E. Feick Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Elect Director Margaret M. Foran Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Elect Director Carlos M. Gutierrez Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Elect Director Ray R. Irani Management Yes Against For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Elect Director Avedick B. Poladian Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Elect Director Aziz D. Syriani Management Yes Against For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Ratify Auditors Management Yes For For
Occidental Petroleum Corporation OXY 674599105  03-May-13 Provide Right to Act by Written Consent Share Holder Yes For Against
Owens-Illinois, Inc. OI 690768403  17-May-13 Elect Director Jay L. Geldmacher Management Yes For For
Owens-Illinois, Inc. OI 690768403  17-May-13 Elect Director Albert P. L. Stroucken Management Yes For For
Owens-Illinois, Inc. OI 690768403  17-May-13 Elect Director Dennis K. Williams Management Yes For For
Owens-Illinois, Inc. OI 690768403  17-May-13 Elect Director Thomas L. Young Management Yes For For
Owens-Illinois, Inc. OI 690768403  17-May-13 Ratify Auditors Management Yes For For
Owens-Illinois, Inc. OI 690768403  17-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Questar Corporation STR 748356102  10-May-13 Elect Director Teresa Beck Management Yes For For
Questar Corporation STR 748356102  10-May-13 Elect Director R. D. Cash Management Yes For For
Questar Corporation STR 748356102  10-May-13 Elect Director Laurence M. Downes Management Yes For For
Questar Corporation STR 748356102  10-May-13 Elect Director Christopher A. Helms Management Yes For For
Questar Corporation STR 748356102  10-May-13 Elect Director Ronald W. Jibson Management Yes For For
Questar Corporation STR 748356102  10-May-13 Elect Director Keith O. Rattie Management Yes For For
Questar Corporation STR 748356102  10-May-13 Elect Director Harris H. Simmons Management Yes For For
Questar Corporation STR 748356102  10-May-13 Elect Director Bruce A. Williamson Management Yes For For
Questar Corporation STR 748356102  10-May-13 Ratify Auditors Management Yes For For
Questar Corporation STR 748356102  10-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Elect Director Charles L. Chadwell Management Yes For For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Elect Director Ivor (Ike) Evans Management Yes For For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Elect Director Paul Fulchino Management Yes For For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Elect Director Richard Gephardt Management Yes For For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Elect Director Robert Johnson Management Yes For For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Elect Director Ronald Kadish Management Yes For For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Elect Director Larry A. Lawson Management Yes For For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Elect Director Tawfiq Popatia Management Yes Withhold For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Elect Director Francis Raborn Management Yes For For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Elect Director Jeffrey L. Turner Management Yes For For
Spirit AeroSystems Holdings, Inc. SPR 848574109  30-Apr-13 Ratify Auditors Management Yes For For
Symetra Financial Corporation SYA 87151Q106  02-May-13 Elect Director David T. Foy Management Yes For For
Symetra Financial Corporation SYA 87151Q106  02-May-13 Elect Director Lois W. Grady Management Yes For For
Symetra Financial Corporation SYA 87151Q106  02-May-13 Elect Director Thomas M. Marra Management Yes For For
Symetra Financial Corporation SYA 87151Q106  02-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Symetra Financial Corporation SYA 87151Q106  02-May-13 Ratify Auditors Management Yes For For
Teleflex Incorporated TFX 879369106  03-May-13 Elect Director Patricia C. Barron Management Yes For For
Teleflex Incorporated TFX 879369106  03-May-13 Elect Director W. Kim Foster Management Yes For For
Teleflex Incorporated TFX 879369106  03-May-13 Elect Director Jeffrey A. Graves Management Yes For For
Teleflex Incorporated TFX 879369106  03-May-13 Elect Director James W. Zug Management Yes For For
Teleflex Incorporated TFX 879369106  03-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Teleflex Incorporated TFX 879369106  03-May-13 Ratify Auditors Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director David L. Calhoun Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director Arthur D. Collins, Jr. Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director Linda Z. Cook Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director Kenneth M. Duberstein Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director Edmund P. Giambastiani, Jr. Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director Lawrence W. Kellner Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director Edward M. Liddy Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director W. James McNerney, Jr. Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director Susan C. Schwab Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director Ronald A. Williams Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Elect Director Mike S. Zafirovski Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Ratify Auditors Management Yes For For
The Boeing Company BA 097023105  29-Apr-13 Submit SERP to Shareholder Vote Share Holder Yes For Against
The Boeing Company BA 097023105  29-Apr-13 Provide Right to Act by Written Consent Share Holder Yes For Against
The Boeing Company BA 097023105  29-Apr-13 Stock Retention/Holding Period Share Holder Yes For Against
The Boeing Company BA 097023105  29-Apr-13 Require Independent Board Chairman Share Holder Yes For Against
Unilever NV   N8981F271  15-May-13 Receive Report of Management Board (Non-Voting) Management No No No
Unilever NV   N8981F271  15-May-13 Approve Financial Statements and Allocation of Income Management Yes For For
Unilever NV   N8981F271  15-May-13 Approve Discharge of Executive Board Members Management Yes For For
Unilever NV   N8981F271  15-May-13 Approve Discharge of Non-Executive Board Members Management Yes For For
Unilever NV   N8981F271  15-May-13 Reelect P.G.J.M. Polman as CEO to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Relect R.J.M.S. Huet as CFO to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Reelect L.O. Fresco to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Reelect A.M. Fudge to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Reelect C.E. Golden to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Reelect B.E. Grote to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Reelect H. Nyasulu to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Reelect M. Rifkind to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Reelect K.J. Storm to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Reelect M. Treschow to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Reelect P.S. Walsh to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Elect L.M. Cha to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Elect M.Ma to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Elect J. Rishton to Board of Directors Management Yes For For
Unilever NV   N8981F271  15-May-13 Ratify PricewaterhouseCoopers Accountants NV as Auditors Management Yes For For
Unilever NV   N8981F271  15-May-13 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Management Yes For For
Unilever NV   N8981F271  15-May-13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management Yes For For
Unilever NV   N8981F271  15-May-13 Approve Authorization to Cancel Ordinary Shares Management Yes For For
Unilever NV   N8981F271  15-May-13 Allow Questions and Close Meeting Management No No No
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director Ronald H. Farmer Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director Robert A. Ingram Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director Theo Melas-Kyriazi Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director G. Mason Morfit Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director Laurence E. Paul Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director J. Michael Pearson Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director Robert N. Power Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director Norma A. Provencio Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director Howard B. Schiller Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director Lloyd M. Segal Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Elect Director Katharine B. Stevenson Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Advisory Vote on Executive Compensation Approach Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Valeant Pharmaceuticals International, Inc. VRX 91911K102  21-May-13 Approve Continuance of Company  [CBCA to BCBCA] Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Elect Director Glenn A. Britt Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Elect Director Ursula M. Burns Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Elect Director Richard J. Harrington Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Elect Director William Curt Hunter Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Elect Director Robert J. Keegan Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Elect Director Robert A. McDonald Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Elect Director Charles Prince Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Elect Director Ann N. Reese Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Elect Director Sara Martinez Tucker Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Elect Director Mary Agnes Wilderotter Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Ratify Auditors Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Xerox Corporation XRX 984121103  21-May-13 Approve Non-Employee Director Omnibus Stock Plan Management Yes For For

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

( Registrant)__Professionally Managed Portfolios___ ____________________

 

By (Signature and Title) _/s/ Elaine E. Richards__ ________ ________________

Elaine E. Richards, President

 

Date ___August 19, 2013_________________________________________

 

The Osterweis Strategic Investment Fund A Series of Professionally Managed Portfolios Form N-PX 2013

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